Take advantage of our many years of experience as consultants and auditors of leasing companies.

In 2009, leasing companies that offer leasing financing became subject to supervision by the Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin, the German Federal Financial Supervisory Authority), which has led to a number of balance sheet, tax law and supervisory regulation issues. As we are experienced year-end auditors and consultants whose clients include many medium-sized companies, we have consolidated our in-depth industry knowledge to set up a team of leasing issue specialists.

Our services include:

  • Annual financial statement auditing in accordance with HGB German Commercial Code and KWG German banking and lending law

  • Preparation of annual accounts in accordance with RechKredV, the German bank accounting law

  • Assessment of supervisory regulation requirements

  • Support in implementing minimum risk management requirements

  • Analysis of complex balance sheet issues, for example ABS structures or forfeiting

  • Solutions for typical leasing-related tax issues